Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
STABLE ALPHA II FUND LTD STAR TRUST | Trustee | 23-APR-2004 | 15-NOV-2014 | 23-APR-2004 | Cayman Islands | - | Paradise Papers |
COVEPOINT EMERGING MARKETS MACRO O/S FUND STAR TRUST | Trustee | 22-NOV-2005 | 15-NOV-2014 | 22-NOV-2005 | Cayman Islands | - | Paradise Papers |
STABLE ALPHA STAR TRUST | Trustee | 31-JAN-2003 | 15-NOV-2014 | 30-JAN-2003 | Cayman Islands | - | Paradise Papers |
GT OFFSHORE FUND LTD STAR TRUST | Trustee | 08-MAR-2002 | 15-NOV-2014 | 08-MAR-2002 | Cayman Islands | - | Paradise Papers |
AIS SPC STAR TRUST | Trustee | 20-AUG-2003 | 21-JAN-2014 | 20-AUG-2003 | Cayman Islands | - | Paradise Papers |
CAMG ROCK CREEK FUND (E) TRUST | Trustee | - | 15-NOV-2014 | 29-JAN-2003 | Cayman Islands | - | Paradise Papers |
PLATO FUND STAR TRUST | Trustee | 04-APR-2005 | 15-NOV-2014 | 04-APR-2005 | Cayman Islands | - | Paradise Papers |
STABLE ALPHA II MASTER FUND STAR TRUST | Trustee | 23-APR-2004 | 15-NOV-2014 | 23-APR-2004 | Cayman Islands | - | Paradise Papers |
WEXFORD OFFSHORE SPECTRUM STAR TRUST | Trustee | 24-NOV-2003 | 15-NOV-2014 | 24-NOV-2003 | Cayman Islands | - | Paradise Papers |
GT ERISA FUND LTD STAR TRUST | Trustee | 30-DEC-2003 | 15-NOV-2014 | 30-DEC-2003 | Cayman Islands | - | Paradise Papers |
ELLINGTON MORTGAGE FUND-SC LTD STAR TRUST | Trustee | 23-FEB-2005 | 15-NOV-2014 | 23-FEB-2005 | Cayman Islands | - | Paradise Papers |
FORE CREDIT STAR TRUST | Trustee | 30-APR-2004 | 15-NOV-2014 | 30-APR-2004 | Cayman Islands | - | Paradise Papers |
PGSL | Shareholder | - | - | 27-AUG-2003 | Cayman Islands | - | Paradise Papers |
Fraser Sullivan CLO VI Ltd. | Shareholder | - | - | 30-MAR-2011 | Cayman Islands | - | Paradise Papers |
Warehouse Parent, Ltd. | Shareholder | - | - | 19-AUG-2014 | Cayman Islands | - | Paradise Papers |
Seneca Park CLO, Ltd. | Shareholder | - | - | 20-FEB-2014 | Cayman Islands | - | Paradise Papers |
Stewart Park CLO, Ltd. | Shareholder | - | - | 06-AUG-2014 | Cayman Islands | - | Paradise Papers |
ZZZ-JWM GLOBAL MACRO PORTFOLIO COMPANY LTD. | Secretary | 25-MAR-2003 | 08-APR-2003 | 17-FEB-2003 | Cayman Islands | - | Paradise Papers |
ZZZ-JWM GLOBAL MACRO MIDCO LTD. | Secretary | 25-MAR-2003 | 08-APR-2003 | 25-MAR-2003 | Cayman Islands | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more